THE CRANEMERE GROUP LIMITED

Company number 08339652

39 officers / 21 resignations

AL JARF, Mulham, Mr.

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 15 December 2015
• Nationality: Omani
• Country of residence: Sultanate Of Oman
• Occupation: Chief Investment Officer

BAZÚA FÉLIX, Alejandro, Mr.

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 11 July 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Ceo Family Office

BERDING, John

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 28 June 2013
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DUVALIER, Jennifer Susan

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JORGE LEON, Marcos Jose, Mr.

• Correspondence address: Torre Piantini Piso 14, Gustavo Mejia Ricart Esq Abraham Lincoln, Piantini Santo Domingo, Distrito Nacional, Dominican Republic
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 21 November 2014
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Santa Domingo Dominican Republic
• Occupation: Ceo Henla Sa

KARLSSON, Joackim

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 31 October 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Pension Investment

KHONJI, Hesham Abdulghaffar

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 23 November 2023
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Investment Professional

MAI, Vincent Alexis, Mr.

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 21 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

MURRAY, Dale Jane

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 11 April 2019
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Company Director

RODRIGUEZ, Guadalupe Catarina

• Correspondence address: 1250 Prospect Street, La Jolla, Ca 92037, United States
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

SALAME, Kamil Marc

• Correspondence address: Cranemere Inc, 152 West 57th Street, 42nd Floor, New York, Ny 10019, United States
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SCHOLEY, David Gerald, Sir

• Correspondence address: 53 Davies Street, London, London, United Kingdom, W1K 5JH
• Role (Active): Director
• Date of birth: June 1935
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: Italy
• Occupation: Senior Adviser, Ubs Investment Bank

SMITH, Scott

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Banking And Legal Professional

TAFTALI, Aykut Umit, Mr.

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 24 January 2019
• Nationality: Turkish
• Country of residence: Monaco
• Occupation: Banking/Investments

TARANTO, Matthew James

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALDROP, Allen

• Correspondence address: 801 West 10th Street, Juneau, Alaska, United States, AK 99801
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZEITZ, Jochen, Mr.

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 21 July 2016
• Nationality: German
• Country of residence: England
• Occupation: Business Executive, Entrepreneur & Philantropist

BARAKOVA, Lucie

• Correspondence address: 53 Davies Street, London, United Kingdom, W1K 5JH
• Role (Resigned): Secretary
• Appointed on: 14 July 2015
• Resigned on: 1 August 2019

MACGOWAN, Katharine Patricia

• Correspondence address: 53 Davies Street, London, England, W1K 5JH
• Role (Resigned): Secretary
• Appointed on: 6 May 2013
• Resigned on: 14 July 2015

MILLIGAN, Harry Ellis

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2021
• Resigned on: 27 August 2023

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 6 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

ALI, Mir Zulfekar

• Correspondence address: Building 551, 4th Floor Road 4612, Sea Front 0346, Bahrain Bay, Bahrain
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 June 2015
• Resigned on: 12 October 2017
• Nationality: Usa
• Country of residence: Bahrain
• Occupation: Investment Manager

BISHOP, Paul Antony, Mr.

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 January 2019
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

COPPEL, Esteban, Mr.

• Correspondence address: Blv. Pedro Infante 2580-5, Col. Los Alamos, Culiacan, Sinaloa, Mexico, 80100
• Role (Resigned): Director
• Date of birth: September 1992
• Appointed on: 21 July 2016
• Resigned on: 31 January 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

COPPEL GARCIA, Jose German, Mr.

• Correspondence address: 53 Davies Street, London, W1K 5JH
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 21 July 2016
• Resigned on: 11 July 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

FAKHRI, Raed Abdulla Mohammed

• Correspondence address: P.O. Box 820, Bahrain Mumtalakat Holding Company B.S.C.(C), Manama, Bahrain
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 October 2017
• Resigned on: 16 July 2020
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Vice President, Investments

FRAMPTON, Marcus

• Correspondence address: 801 West 10th Street, Suite 302, Juneau, Alaska, United States, 99801
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 10 June 2022
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

JANAHI, Ahmed Mohamed

• Correspondence address: Floor 5, Smithson Tower, St. James's Street, London, England, SW1A 1HJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 July 2020
• Resigned on: 30 September 2023
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Director

LINDNER, JR., Stephen Craig, Mr.

• Correspondence address: Great American Tower At Queen City Square, 301 E 4th Street, Floor 27, Cincinnati, Ohio, United States, 45202
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 December 2016
• Resigned on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investments, Insurance

MACGOWAN, Katharine Patricia

• Correspondence address: 53 Davies Street, London, England, W1K 5JH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 May 2013
• Resigned on: 14 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSELEY, Stephen James, Mr.

• Correspondence address: Alaska Permanent Fund Corporation, 801 West 10th Street, Juneau, Ak, United States, 99801
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 January 2019
• Resigned on: 24 May 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Investor

NADER III, Anthony Peter

• Correspondence address: C/O Pactolus Private Wealth Management, 6862 Elm Street, Suite 620, Mclean, 22101, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2014
• Resigned on: 24 January 2019
• Nationality: American
• Country of residence: United States-Virginia
• Occupation: Vice Chairman At Asurion

NELSON, Jack Mccune, Mr.

• Correspondence address: Everest Reinsurance Company, PO BOX 830, Liberty Corner, Nj, United States, 07938
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 January 2019
• Resigned on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

RECORDS, JR., G. Jeffrey, Mr.

• Correspondence address: 501 Nw Grand Blvd, Oklahoma City, United States, OK 73118
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 July 2016
• Resigned on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Banking Executive